FIREWIRE LIMITED

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Company Documents

DateDescription
19/11/2419 November 2024 Confirmation statement made on 2024-11-09 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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09/11/239 November 2023 Confirmation statement made on 2023-10-30 with no updates

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09/11/239 November 2023 Confirmation statement made on 2023-11-09 with no updates

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20/10/2320 October 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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11/11/2211 November 2022 Confirmation statement made on 2022-10-30 with no updates

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29/09/2229 September 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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25/11/2125 November 2021 Confirmation statement made on 2021-10-30 with no updates

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27/09/2127 September 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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10/09/1910 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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05/11/185 November 2018 CONFIRMATION STATEMENT MADE ON 30/10/18, NO UPDATES

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17/09/1817 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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30/10/1730 October 2017 CONFIRMATION STATEMENT MADE ON 30/10/17, NO UPDATES

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07/09/177 September 2017 31/12/16 UNAUDITED ABRIDGED

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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30/11/1630 November 2016 CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES

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03/09/163 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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03/12/153 December 2015 Annual return made up to 21 November 2015 with full list of shareholders

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29/10/1529 October 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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08/12/148 December 2014 Annual return made up to 21 November 2014 with full list of shareholders

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17/09/1417 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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24/11/1324 November 2013 Annual return made up to 21 November 2013 with full list of shareholders

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20/09/1320 September 2013 31/12/12 TOTAL EXEMPTION FULL

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03/12/123 December 2012 Annual return made up to 21 November 2012 with full list of shareholders

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12/09/1212 September 2012 31/12/11 TOTAL EXEMPTION FULL

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24/11/1124 November 2011 Annual return made up to 21 November 2011 with full list of shareholders

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12/09/1112 September 2011 31/12/10 TOTAL EXEMPTION FULL

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21/11/1021 November 2010 Annual return made up to 21 November 2010 with full list of shareholders

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16/11/1016 November 2010 31/12/09 TOTAL EXEMPTION FULL

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16/12/0916 December 2009 Annual return made up to 21 November 2009 with full list of shareholders

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16/12/0916 December 2009 REGISTERED OFFICE CHANGED ON 16/12/2009 FROM 25A BISHOPS ROAD CAMBRIDGE CB2 2NQ

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16/12/0916 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOANNE TIPPING / 08/12/2009

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16/12/0916 December 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HSA PARTNERSHIP / 21/11/2009

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10/12/0910 December 2009 Annual accounts small company total exemption made up to 31 December 2008

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03/01/093 January 2009 RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS

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13/11/0813 November 2008 31/12/07 TOTAL EXEMPTION FULL

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11/01/0811 January 2008 RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS

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01/11/071 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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07/02/077 February 2007 RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS

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01/11/061 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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02/12/052 December 2005 RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS

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21/10/0521 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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24/12/0424 December 2004 RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS

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13/12/0413 December 2004 SECRETARY RESIGNED

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13/12/0413 December 2004 NEW SECRETARY APPOINTED

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13/12/0413 December 2004 DIRECTOR RESIGNED

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02/08/042 August 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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28/11/0328 November 2003 RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS

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05/11/035 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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13/12/0213 December 2002 RETURN MADE UP TO 06/12/02; NO CHANGE OF MEMBERS

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30/10/0230 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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02/01/022 January 2002 RETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS

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02/01/022 January 2002 NEW DIRECTOR APPOINTED

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03/11/013 November 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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28/03/0128 March 2001 COMPANY NAME CHANGED TAICOMP CO., LTD. CERTIFICATE ISSUED ON 28/03/01

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15/01/0115 January 2001 RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS

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17/10/0017 October 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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14/12/9914 December 1999 RETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS

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08/10/998 October 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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11/12/9811 December 1998 RETURN MADE UP TO 10/12/98; FULL LIST OF MEMBERS

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16/12/9716 December 1997 SECRETARY RESIGNED

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10/12/9710 December 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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